PEMBROKE DOCK SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04994688
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016; Termination of appointment of David Gary Owen as a director on 31 October 2016. The most likely internet sites of PEMBROKE DOCK SPECSAVERS LIMITED are www.pembrokedockspecsavers.co.uk, and www.pembroke-dock-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Dock Specsavers Limited is a Private Limited Company. The company registration number is 04994688. Pembroke Dock Specsavers Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Pembroke Dock Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WIGLEY, Ellie Thomas is a Director of the company. WILLIAMS, Andrew James is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. Director MASON, Rodney Stewart has been resigned. Director OWEN, David Gary has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 December 2003
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 October 2016
81 years old
Director
WIGLEY, Ellie Thomas
Appointed Date: 31 October 2016
49 years old
Director
WILLIAMS, Andrew James
Appointed Date: 31 October 2016
37 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 December 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 22 March 2004
Appointed Date: 15 December 2003
60 years old
Director
MASON, Rodney Stewart
Resigned: 13 April 2006
Appointed Date: 22 March 2004
59 years old
Director
OWEN, David Gary
Resigned: 31 October 2016
Appointed Date: 22 March 2004
61 years old
Director
PERKINS, Mary Lesley
Resigned: 13 April 2006
Appointed Date: 22 March 2004
81 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE DOCK SPECSAVERS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Nov 2016
Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016
03 Nov 2016
Termination of appointment of David Gary Owen as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Andrew James Williams as a director on 31 October 2016
03 Nov 2016
Appointment of Ellie Thomas Wigley as a director on 31 October 2016
...
... and 38 more events
24 Mar 2004
Director resigned
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003
Incorporation

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